ATILIO RAMON URDANETA SOTURNO - 5039XXX

Comprehensive Background check of Atilio Ramon Urdaneta Soturno - 5039XXX

Nationality Venezuelan
National citizen document 5039XXX
Voter Precinct 61322
Report Available

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What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

What is the role of technology and innovation in preventing money laundering in the Dominican Republic?

Technology and innovation play an increasingly important role in preventing money laundering in the Dominican Republic. The implementation of advanced technological tools and solutions allows for better detection of suspicious activities, analysis of large volumes of data and real-time monitoring of financial transactions. Additionally, artificial intelligence and machine learning can help identify anomalous patterns and behaviors that could be related to money laundering.

What are the laws and measures in Venezuela to deal with cases of correspondence violation?

Violation of correspondence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of correspondence violation, which involves the improper opening, theft or disclosure of private correspondence without the consent of its recipient. The competent authorities, such as the Public Ministry and security bodies, work to protect privacy and prosecute those responsible for violating correspondence. The aim is to guarantee confidentiality and respect for private correspondence.

What are the rights of women working in the care and attention sector for the elderly in Ecuador?

In Ecuador, women who work in the care and attention sector for the elderly have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs in the sector are promoted, as well as the recognition and appreciation of care work, and we seek to guarantee a safe and respectful work environment.

What is the legal treatment of cases of police violence in the Paraguayan criminal system?

Cases of police violence are treated in the Paraguayan criminal system with an approach that seeks accountability and the prevention of abuses. The legislation establishes sanctions for cases of excessive use of force by security forces, ensuring the impartial investigation of these events. Transparency and responsibility of the institutions in charge of law enforcement are promoted, seeking to prevent impunity and guarantee respect for human rights in Paraguay.

What impact does internet fraud have on consumer confidence in home delivery services in Brazil?

Internet fraud can affect consumer confidence in home delivery services in Brazil by exposing them to risks of identity theft, transaction fraud, and delivery of counterfeit or low-quality products, which can make consumers more cautious when using these services.

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